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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Mathew Adams <elechiabosi89@outlook.com>
Reply-To: <mathewadams89@outlook.com>
Date: Wed, 13 Jan 2016 07:55:47 +0000
Subject: Tender supply


Are you a supplier, manufacturer, distributor, sales agent,

or dealer, There is an ongoing Tender in the AFRICAN UNION

COMMUNITIES PROJECT
IMPLEMENTATION AUTHORITY (AUCPIA)

I introduce my self as government accredited commission

agency registered with the PUBLIC PROCUREMENT AGENCY (PPA)

to initiate contacts with companies/persons overseas for

the supply of government needs, accordance with 2015/2016

Member States Development Projects. So will appreciate if

your firm will be able to supply the agency with any of the

products below:

Truck hobertb51@gmail.com

Tractor

Heavy Duty

CONSTRUCTION EQUIPMENT'S

Agricultural Equipment's/Machinery

Geological Drilling Equipment's/Land (core) Drilling Rigs

Fishing/Passenger Boats

Electricity Transformer

Fire Extinguisher

Marine equipment's

NOTE.TERMS OF PAYMENTS.
80% PAYMENT IN ADVANCE BY TELEGRAPHIC TRANSFER (T/T) TO ANY

BANK OF YOUR COMPANY ACCOUNT BEFORE PRODUCTION AND 20%

BEFORE SHIPMENT. ALL PAYMENTS ARE TO BE CONFIRMED BY YOUR

BANKERS BEFORE SHIPMENT.

DELIVERY PORT:
PORT OF DISEMBARKATION: TEMA PORT, ACCRA - GHANA
CONSIGNEE: NATIONAL PROJECT AUTHORITY
QUOTATION: COST AND FREIGHT (C&F)
DELIVERY PERIOD : 8 - 12 MONTHS AFTER CONFIRMATION OF FULL

PAYMENT.
PACKING INSTRUCTIONS/INSCRIPTION: NOT FOR SALE


Regards,
Agent
Mathew Adams
Public Procurement Agency/(AUCPIA)
15 kofi Annan Street ,
North Legon, Accra- Ghana
+233556234839


Anti-fraud resources: